Join Us on February 16 at 1PM ET

Hear from Paul Camacho, VP of AML at Station Casinos and Former IRS-CI Special Agent, how investigators have learned to follow the money, with valuable anti-money lessons applicable for your job today. Register Today

Are You Preparing for the CFCS Exam?

The Association of Certified Financial Crime Specialists (ACFCS)
and our team of financial crimes experts do the hard work of
tracking and documenting trends in financial crime to give your
organization the training, certification and on-going membership
benefits you need to protect your business.

TRAINING

ACFCS offers its members and the financial crime community an array of information and training products and services, as well as a global community of financial crime specialists.

MEMBERSHIP

MEET GARRY CLEMENT

EXECUTIVE DIRECTOR

Garry is a long time financial crime prevention expert and advocate with over 25 years of experience in the field. Under Garry’s leadership, ACFCS further strengthens our commitment to building the largest and all-encompassing financial crime prevention community. The community will continue to exchange ideas, guidance, training and best practices. Garry will be supported by a team of ACFCS certification & training professionals to serve the community. Click here to learn more about Garry.

Download The CFCS Certification Brochure

Download the CFCS Brochure now to learn more about getting certified. The CFCS Brochure includes information on: